Citibank UK Limited

• Principal Place of Business

  Citigroup Centre

  33 Canada Square

  London

  Tower Hamlets

  E14 5LB

  UNITED KINGDOM

  Phone

  +440800005500

  Web

  https://www.citigroup.com

• Complaints Contact

  Citigroup Centre

  33 Canada Square

  London

  Tower Hamlets

  E14 5LB

  UNITED KINGDOM

  Phone

  +4402079862665

• Bank Deposits

  For Retail (Investment), Deposit

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Retail Fund Guardian

• Specialist Fund Guardian

• Private Fund Guardian

• Authorised to Operate

• Arranges Investments

  For Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Electronic Trade Settlement

  For Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Kristina Kukharenko

  IRN KXK01872

  • [FCA CF] Client dealing (16 Sep 2019 to 15 May 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 15 May 2024)
• Kunal Goklany

  IRN KXG00111

  • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2021 to 19 Oct 2021)
  • [FCA CF] Material risk taker (27 Aug 2021 to 19 Oct 2021)
  • [FCA CF] Significant management (10 Mar 2021 to 29 Sep 2021)
• Kunal Motiani

  IRN KXM00399

  • [FCA CF] Material risk taker (2 Dec 2021 to 14 Sep 2022)
  • [PRA CF] Significant risk taker or Material risk taker (2 Dec 2021 to 14 Sep 2022)
• Kyle Mcmullan

  IRN KXM62903

  • [FCA CF] Material risk taker (18 Dec 2020 to 5 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 5 Feb 2024)
• Lawrence Domingo

  IRN LXD00186

  • [FCA CF] Material risk taker (since 11 Nov 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 11 Nov 2021)
• Layla Al Sahli

  IRN LXA01340

  • [FCA CF] Client dealing (16 Sep 2019 to 29 Apr 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 29 Apr 2024)
• Liana Kypriotaki

  IRN LXK01264

  • [FCA CF] Client dealing (16 Sep 2019 to 20 Dec 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 20 Dec 2024)
• Loreks Tsaava

  IRN LXT01354

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 19 Jan 2024)
  • [FCA CF] Client dealing (16 Sep 2019 to 19 Jan 2024)
• Louise Bushby

  IRN LXB00402

  • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2021 to 8 Jul 2022)
  • [FCA CF] Material risk taker (1 Jan 2021 to 8 Jul 2022)
• Lukasz Krystman

  IRN LXK00143

  • [FCA CF] Material risk taker (15 Aug 2022 to 2 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (15 Aug 2022 to 2 Aug 2023)

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